UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21765
Macquarie Global Infrastructure Total Return Fund Inc.
(Exact name of registrant as specified in charter)
125 West 55th Street, New York, NY 10019
(Address of principal executive offices) (Zip code)
ALPS Fund Services, Inc.
1290 Broadway, Suite 1100
Denver, Colorado 80203
(Name and Address of Agent for Service)
Registrant’s Telephone Number, including Area Code:(303) 623-2577
Date of fiscal year end:November 30
Date of reporting period:July 1, 2009 - June 30, 2010
Item 1 – Proxy Voting Record.
Company | Ticker | ISIN | Meeting Date | item #s | A brief identification of the matter voted on | Proposed by Issuer or Security Holder | Management Rec | Vote cast | Voted | With or Against Management | ||||||||||
AEROPORTS DE PARIS ADP | ADP | FR0010340141 | 27-May-10 | Ordinary Business | ||||||||||||||||
1 | Approve Financial Statements and Statutory Reports | management | For | For | yes | with | ||||||||||||||
2 | Accept Consolidated Financial Statements and Statutory Reports | management | For | For | yes | with | ||||||||||||||
3 | Approve Allocation of Income and Dividends of EUR 1.37 per Share | management | For | For | yes | with | ||||||||||||||
4 | Approve Related-Party Transactions Concluded with the French State | management | For | For | yes | with | ||||||||||||||
5 | Approve Related-Party Transactions Concluded with Regie Autonome des Transports Parisiens (RATP) | management | For | For | yes | with | ||||||||||||||
6 | Approve Related-Party Transaction concluded with Francois Rubichon Re: Severance Payments | management | For | For | yes | with | ||||||||||||||
7 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital Special Business | management | For | For | yes | with | ||||||||||||||
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | management | For | For | yes | with | ||||||||||||||
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | management | For | For | yes | with | ||||||||||||||
10 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 60 Million | management | For | For | yes | with | ||||||||||||||
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | management | For | For | yes | with | ||||||||||||||
12 | Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or Increase in Par Value | management | For | For | yes | with | ||||||||||||||
13 | Approve Employee Stock Purchase Plan | management | For | For | yes | with | ||||||||||||||
14 | Authorize Capital Increase of Up to EUR 150 Million for Future Exchange Offers | management | For | Against | yes | Against | ||||||||||||||
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | management | For | Against | yes | Against | ||||||||||||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | management | For | For | yes | with | ||||||||||||||
17 | Amend Article 9 of Bylaws Re: Share Ownership Disclosure Thresholds | management | For | Against | yes | Against | ||||||||||||||
18 | Amend Article 13 of Bylaws Re: Remuneration of Censors | management | For | For | yes | with | ||||||||||||||
19 | Authorize Filing of Required Documents/Other Formalities | management | For | For | yes | with | ||||||||||||||
AES TIETE SA | GETI3 | BRGETIACNOR7 | 30-Oct-09 | |||||||||||||||||
1 | Elect Pedro de Freitas Almeida Bueno Vieira as an Alternate Director | management | For | For | yes | with | ||||||||||||||
AMERICAN WATER WORKS COMPANY, INC. | AWK | US0304201033 | 7-May-10 | |||||||||||||||||
1.2 | Elect Director Donald L. Correll | Mgmt | For | For | yes | with | ||||||||||||||
1.3 | Elect Director Martha Clark Goss | Mgmt | For | For | yes | with |
1.4 | Elect Director Julie A. Dobson | Mgmt | For | For | yes | with | ||||||||||||||
1.5 | Elect Director Richard R. Grigg | Mgmt | For | For | yes | with | ||||||||||||||
1.6 | Elect Director Julia L. Johnson | Mgmt | For | For | yes | with | ||||||||||||||
1.7 | Elect Director George MacKenzie | Mgmt | For | For | yes | with | ||||||||||||||
1.8 | Elect Director William J. Marrazzo | Mgmt | For | For | yes | with | ||||||||||||||
2 | Ratify Auditors | Mgmt | For | For | yes | with | ||||||||||||||
ATLANTIA SPA | ATL | IT0003506190 | 14-Apr-10 | |||||||||||||||||
Ordinary Business | ||||||||||||||||||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Mgmt | For | For | yes | with | ||||||||||||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | For | yes | with | ||||||||||||||
Elect Directors and Approve Their Remuneration - Choose Only One of the Following Two Slates | ||||||||||||||||||||
3.a | Slate Submitted by Sintonia SA and Schemaventotto SpA | Mgmt | None | Against | yes | N/a | ||||||||||||||
3.b | Slate Submitted by Fondazione Cassa di Risparmio di Torino | Mgmt | None | Against | yes | N/a | ||||||||||||||
Special Business | ||||||||||||||||||||
1 | Authorize Capitalization of Reserves of EUR 28.58 Million | Mgmt | For | For | yes | with | ||||||||||||||
AUCKLAND INTERNATIONAL AIRPORT LTD. | N/A | NZAIAE0001S8 | 29-Oct-09 | |||||||||||||||||
1 | Elect John Brabazon as a Director | Mgmt | For | For | yes | with | ||||||||||||||
2 | Elect Richard Didsbury as a Director | Mgmt | For | For | yes | with | ||||||||||||||
3 | Elect Henry van der Heyden as a Director | Mgmt | For | For | yes | with | ||||||||||||||
4 | Elect James Miller as a Director | Mgmt | For | For | yes | with | ||||||||||||||
5 | Authorize the Board to Fix the Remuneration of Deloitte as Auditor of the Company | Mgmt | For | For | yes | with | ||||||||||||||
BEIJING CAPITAL INTL AIRPORT CO. LTD | N/A | CNE100000221 | 22-Jun-10 | |||||||||||||||||
1 | Accept Report of the Board of Directors | Mgmt | For | For | yes | with | ||||||||||||||
2 | Accept Report of the Supervisory Committee | Mgmt | For | For | yes | with | ||||||||||||||
3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Profit Appropriation Proposal for Year Ended Dec. 31, 2009 | Mgmt | For | For | yes | with | ||||||||||||||
5 | Elect Zhang Guanghui as Executive Director and Authorize Board to Determine His Remuneration | Mgmt | For | For | yes | with | ||||||||||||||
6 | Authorize Board to Arrange Appointment Letter to be Issued by the Company to Zhang Guanghui and to Do All Such Acts and Things to Effect Such Matters | Mgmt | For | For | yes | with | ||||||||||||||
7 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers, as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Mgmt | For | For | yes | with |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | N/A | BMG2098R1025 | 6-May-10 | |||||||||||||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve Final Dividend | Mgmt | For | For | yes | with | ||||||||||||||
3a | Elect Kam Hing Lim as Director | Mgmt | For | For | yes | with | ||||||||||||||
3b | Elect Ip Tak Chuen, Edmond as Director | Mgmt | For | For | yes | with | ||||||||||||||
3c | Elect Andrew John Hunter as Director | Mgmt | For | For | yes | with | ||||||||||||||
3d | Elect Chow Woo Mo Fong, Susan as Director | Mgmt | For | Against | yes | Against | ||||||||||||||
3e | Elect Frank John Sixt Director | Mgmt | For | For | yes | with | ||||||||||||||
4 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Mgmt | For | For | yes | with | ||||||||||||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | yes | Against | ||||||||||||||
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | yes | with | ||||||||||||||
5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | yes | Against | ||||||||||||||
6 | Approve Continuing Connected Transactions with a Related Party and the Cap Pursuant to the Master Agreement | Mgmt | For | For | yes | with | ||||||||||||||
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. | N/A | HK0144000764 | 25-May-10 | |||||||||||||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve Final Dividend | Mgmt | For | For | yes | with | ||||||||||||||
3a | Reelect Li Yinquan as Director | Mgmt | For | For | yes | with | ||||||||||||||
3b | Reelect Su Xingang as Director | Mgmt | For | For | yes | with | ||||||||||||||
3c | Reelect Hu Jianhua as Director | Mgmt | For | For | yes | with | ||||||||||||||
3d | Reelect Wang Hong as Director | Mgmt | For | For | yes | with | ||||||||||||||
3e | Reelect Liu Yunshu as Director | Mgmt | For | For | yes | with | ||||||||||||||
3f | Reelect Tsang Kam Lan as Director | Mgmt | For | For | yes | with | ||||||||||||||
3g | Authorize Board to Fix Remuneration of Directors | Mgmt | For | For | yes | with | ||||||||||||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | yes | with | ||||||||||||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | yes | Against | ||||||||||||||
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | yes | with | ||||||||||||||
5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | yes | Against | ||||||||||||||
CORRECTIONS CORPORATION OF AMERICA | CXW | US22025Y4070 | 13-May-10 | |||||||||||||||||
1.1 | Elect Director John D. Ferguson | Mgmt | For | For | yes | with | ||||||||||||||
1.3 | Elect Director Donna M. Alvarado | Mgmt | For | For | yes | with | ||||||||||||||
1.4 | Elect Director William F. Andrews | Mgmt | For | For | yes | with | ||||||||||||||
1.5 | Elect Director John D. Correnti | Mgmt | For | For | yes | with | ||||||||||||||
1.6 | Elect Director Dennis W. Deconcini | Mgmt | For | For | yes | with | ||||||||||||||
1.7 | Elect Director John R. Horne | Mgmt | For | For | yes | with | ||||||||||||||
1.8 | Elect Director C. Michael Jacobi | Mgmt | For | For | yes | with |
1.9 | Elect Director Thurgood Marshall, Jr. | Mgmt | For | For | yes | with | ||||||||||||||
1.10 | Elect Director Charles L. Overby | Mgmt | For | For | yes | with | ||||||||||||||
1.11 | Elect Director John R. Prann, Jr. | Mgmt | For | For | yes | with | ||||||||||||||
1.12 | Elect Director Joseph V. Russell | Mgmt | For | For | yes | with | ||||||||||||||
1.13 | Elect Director Henri L. Wedell | Mgmt | For | For | yes | with | ||||||||||||||
2 | Ratify Auditors | Mgmt | For | For | yes | with | ||||||||||||||
DALIAN PORT (PDA) CO LTD | N/A | CNE1000002Y6 | 11/30/2009 | |||||||||||||||||
Meeting for Holders of H Shares | ||||||||||||||||||||
Special Business | ||||||||||||||||||||
1a | Approve the Proposed Issue of A Shares | Mgmt | For | For | yes | with | ||||||||||||||
1b | Approve Nominal Value of the Proposed A Shares | Mgmt | For | For | yes | with | ||||||||||||||
1c | Approve Listing of A Shares in the Shanghai Stock Exchange | Mgmt | For | For | yes | with | ||||||||||||||
1d | Approve Method of Issue Under the Proposed Issue of A Shares | Mgmt | For | For | yes | with | ||||||||||||||
1e | Approve Target Subscribers Under the Proposed Issue of A Shares | Mgmt | For | For | yes | with | ||||||||||||||
1f | Approve the Method for Determining the Issue Price of A Shares | Mgmt | For | For | yes | with | ||||||||||||||
1g | Approve Number of A Shares to be Issued | Mgmt | For | For | yes | with | ||||||||||||||
1h | Approve the Rights Attached to A Shares | Mgmt | For | For | yes | with | ||||||||||||||
1i | Approve the Listing of Domestic Shares in the Shanghai Stock Exchange | Mgmt | For | For | yes | with | ||||||||||||||
1j | Approve the Validity of the Special Resolution | Mgmt | For | For | yes | with | ||||||||||||||
DALIAN PORT (PDA) CO LTD | N/A | CNE1000002Y6 | 11/30/2009 | |||||||||||||||||
Special Business | ||||||||||||||||||||
1a | Approve Proposed Issue of A Shares (A Share Issue) | Mgmt | For | For | yes | with | ||||||||||||||
1b | Approve Nominal Value of the Proposed A Shares | Mgmt | For | For | yes | with | ||||||||||||||
1c | Approve Listing of A Shares in the Shanghai Stock Exchange (SSE) | Mgmt | For | For | yes | with | ||||||||||||||
1d | Approve Methods of Issue of the A Share Issue | Mgmt | For | For | yes | with | ||||||||||||||
1e | Approve Target Subscribers Under the A Share Issue | Mgmt | For | For | yes | with | ||||||||||||||
1f | Approve Method for Determining the Issue Price of A Shares | Mgmt | For | For | yes | with | ||||||||||||||
1g | Approve Number of A Shares to be Issued | Mgmt | For | For | yes | with | ||||||||||||||
1h | Approve the Rights Attached to the A Shares | Mgmt | For | For | yes | with | ||||||||||||||
1i | Approve the Listing of Domestic Shares in the SSE | Mgmt | For | For | yes | with | ||||||||||||||
1j | Approve the Validity of the A Share Issue for a Period of 12 Months | Mgmt | For | For | yes | with | ||||||||||||||
2a | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 890 Million to Fund the Construction of Ten Oil Storage Tanks in the Xingang Area of Dalian | Mgmt | For | For | yes | with | ||||||||||||||
2b | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 550 Million to Fund the Construction of Six Oil Storage Tanks in the Xingang Resort Area of Dalian | Mgmt | For | For | yes | with | ||||||||||||||
2c | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 29.6 Million to Fund the Construction of Four Oil Storage Tanks For the Second Phase of the Group’s Shatuozi Oil Storage Tanks Project | Mgmt | For | For | yes | with |
2d | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 320.0 Million to Fund the Construction of a Liquefied Natural Gas Project in Dalian | Mgmt | For | For | yes | with | ||||||||||||||
2e | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 192.5 Million to Fund an Increase in the Registered Capital of Dalian Port Container Terminal Co., Ltd. | Mgmt | For | For | yes | with | ||||||||||||||
2f | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 224.0 Million to Fund Further Investments in Dalian International Container Terminal Co., Ltd. | Mgmt | For | For | yes | with | ||||||||||||||
2g | Approve Application of Proceeds from the A Share Issue of Approximately RMB 54.0 Million to Purchase Two Container Vessels | Mgmt | For | For | yes | with | ||||||||||||||
2h | Approve Application of Proceeds from the A Share Issue of Approximately RMB 520 Million to Fund the Construction of No. 4 Stacking Yard in Dalian | Mgmt | For | For | yes | with | ||||||||||||||
2i | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 37.2 Million to Purchase a Gantry | Mgmt | For | For | yes | with | ||||||||||||||
2j | Approve Application of Proceeds from the A Share Issue of Approximately RMB 400 Million to fund the Construction of Seven General Cargo Berths and Four Roll-On, Roll-Off Berths at Dalian Bay | Mgmt | For | For | yes | with | ||||||||||||||
2k | Approve Application of Proceeds from the A Share Issue of Approximately RMB 230 Million tp Purchase Two Ro-Ro Ships | Mgmt | For | For | yes | with | ||||||||||||||
2l | Approve Application of Proceeds from the A Share Issue of Approximately RMB 150 Million to Purchase 300 Bulk Grain Carriages | Mgmt | For | For | yes | with | ||||||||||||||
2m | Approve Application of Proceeds from the A Share Issue of Approximately RMB 101.2 Million to Fund the Construction of Inland Logistics Depots and Centers | Mgmt | For | For | yes | with | ||||||||||||||
2n | Approve Application of Proceeds from the A Share Issue of Approximately RMB 100 Million to Fund the Construction of the Enlarged Group’s Information Systems | Mgmt | For | For | yes | with | ||||||||||||||
2o | Approve Application of Proceeds from the A Share Issue of Approximately RMB 300 Million to Repay Bank Loans and to be Used as General Working Capital | Mgmt | For | For | yes | with | ||||||||||||||
2p | Approve Application of Proceeds from the A Share Issue to the Abovementioned Investments, Bank Loans and General Working Capital of the Company | Mgmt | For | For | yes | with | ||||||||||||||
2q | Authorize the Board to Modify the Investment Amount of the Projects and Allocate the Proceeds from the A Share Issue Among Such Projects | Mgmt | For | For | yes | with | ||||||||||||||
Ordinary Business | ||||||||||||||||||||
3 | Approve Arrangement of Retained Distributable Profit Following Completion of the A Share Issue | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Acquistion of All Assets and Liabilities of Dalian Port Corporation Ltd. (PDA) from PDA Pursuant to the Acquisition Agreement | Mgmt | For | For | yes | with | ||||||||||||||
5a | Approve Mutual Supply Master Agreement and Related Annual Caps | Mgmt | For | For | yes | with |
5b | Approve Terminal Facilities Design and Construction Services Agreement and Related Annual Caps | Mgmt | For | For | yes | with | ||||||||||||||
Special Business | ||||||||||||||||||||
6 | Approve Amendments to the Articles of Association Resulting to the Adoption of Certain Internal Corporate Governance Rules | Mgmt | For | For | yes | with | ||||||||||||||
7 | Authorize Board to Take All Necessary Actions and/or Sign Any Documents in Connection with the A Share Issue | Mgmt | For | For | yes | with | ||||||||||||||
Ordinary Business | ||||||||||||||||||||
8 | Approve Proposed System for the Management Relating to the Provision of Security to Third Parties | Mgmt | For | For | yes | with | ||||||||||||||
9 | Approve the Proposed System for Management of Funds Raised from the Capital Markets | Mgmt | For | For | yes | with | ||||||||||||||
10 | Approve the Report on Funds Raised by the Company in Previous Fund Raising Exercise | Mgmt | For | For | yes | with | ||||||||||||||
DALIAN PORT (PDA) CO LTD | N/A | CNE1000002Y6 | 6/18/2010 | |||||||||||||||||
1 | Accept Report of the Board of Directors | Mgmt | For | For | yes | with | ||||||||||||||
2 | Accept Report of the Supervisory Committee | Mgmt | For | For | yes | with | ||||||||||||||
3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Final Dividend | Mgmt | For | For | yes | with | ||||||||||||||
5 | Appoint Ernst & Young Hua Ming and Ernst & Young as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Mgmt | For | For | yes | with | ||||||||||||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | yes | Against | ||||||||||||||
7 | Amend Articles of Association | Mgmt | For | For | yes | with | ||||||||||||||
EDP ENERGIAS DO BRASIL SA | N/A | BRENBRACNOR2 | 4/9/2010 | |||||||||||||||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve Capital Budget for Upcoming Fiscal Year | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Allocation of Income and Dividends | Mgmt | For | For | yes | with | ||||||||||||||
4 | Elect Directors and Approve Their Remuneration | Mgmt | For | Against | yes | Against | ||||||||||||||
5 | Designate Newspapers to Publish Company Announcements | Mgmt | For | For | yes | with | ||||||||||||||
EDP-Energias de Portugal S.A | N/A | PTEDP0AM0009 | 4/16/2010 | |||||||||||||||||
1 | Accept Financial Statements and Statutory Reports for Fiscal 2009 | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve Allocation of Income and Dividends | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Discharge of Management and Supervisory Board | Mgmt | For | For | yes | with | ||||||||||||||
4 | Authorize Repurchase and Reissuance of Shares | Mgmt | For | Against | yes | Against | ||||||||||||||
5 | Authorize Repurchase and Reissuance of Debt Instruments | Mgmt | For | For | yes | with | ||||||||||||||
6 | Approve Remuneration Report Issued by Remuneration Committee for the Executive Directors | Mgmt | For | Against | yes | Against | ||||||||||||||
7 | Approve Remuneration Report Issued by Remuneration Committee for the Corporate Bodies | Mgmt | For | Against | yes | Against | ||||||||||||||
8 | Elect Supervisory Board Member | SH | None | Against | yes | n/a | ||||||||||||||
ELECTRICITE DE FRANCE | EDF | FR0010242511 | 18-May-10 | |||||||||||||||||
Ordinary Business | ||||||||||||||||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | yes | with |
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Auditors’ Special Report Regarding Related-Party Transactions | Mgmt | For | For | yes | with | ||||||||||||||
5 | Approve Additional Remuneration of Directors in the Aggregate Amount of EUR 2,250 for Fiscal Year 2009 | Mgmt | For | For | yes | with | ||||||||||||||
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 190,000 | Mgmt | For | For | yes | with | ||||||||||||||
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | yes | with | ||||||||||||||
Special Business | ||||||||||||||||||||
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Mgmt | For | For | yes | with | ||||||||||||||
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Mgmt | For | For | yes | with | ||||||||||||||
10 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million | Mgmt | For | For | yes | with | ||||||||||||||
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | For | yes | with | ||||||||||||||
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Mgmt | For | For | yes | with | ||||||||||||||
13 | Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers | Mgmt | For | For | yes | with | ||||||||||||||
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | yes | with | ||||||||||||||
15 | Approve Employee Stock Purchase Plan | Mgmt | For | For | yes | with | ||||||||||||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | yes | with | ||||||||||||||
17 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | yes | with | ||||||||||||||
ENAGAS SA | N/A | ES0130960018 | 4/29/2010 | |||||||||||||||||
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2009 | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve Allocation of Income for Fiscal Year 2009 | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Discharge of Directors | Mgmt | For | For | yes | with | ||||||||||||||
4 | Re-elect Deloitte, S.L. as Auditor of the Company and Consolidated Group for Fiscal Year 2010 | Mgmt | For | For | yes | with | ||||||||||||||
5 | Amend Article 2 of the Company Bylaws Re: Business Purpose | Mgmt | For | For | yes | with | ||||||||||||||
6 | Amend Article 45 of the Company Bylaws Re: Conferring of Corporate Social Responsibility Functions on the Nomination and Compensation Committee | Mgmt | For | For | yes | with | ||||||||||||||
7 | Amend Article 49 of the Company Bylaws Re: Preparation of Financial Statements in Accordance with Article 172 of the Consolidated Text of the Corporations Law | Mgmt | For | For | yes | with |
8.1 | Re-elect Antonio Llarden Carratala as Executive Director for a Four-Year Term | Mgmt | For | For | yes | with | ||||||||||||||
8.2 | Re-elect Miguel Angel Lasheras Merino as Independent Director for a Four-Year Term | Mgmt | For | For | yes | with | ||||||||||||||
8.3 | Re-elect Dionisio Martinez Martinez as Independent Director for a Four-Year Term | Mgmt | For | For | yes | with | ||||||||||||||
8.4 | Re-elect Jose Riva Francos as Independent Director for a Four-Year Term | Mgmt | For | For | yes | with | ||||||||||||||
8.5 | Re-elect Teresa Garcia-Mila Lloveras as Independent Director for a Four-Year Term | Mgmt | For | For | yes | with | ||||||||||||||
8.6 | Re-elect Said Mohamed Abdullah Al Masoudi as Non-Independent Director for a Four-Year Term | Mgmt | For | For | yes | with | ||||||||||||||
8.7 | Elect Sagane Inversiones Sociedad Limitada as Non-Independent Director for a Four-Year Term | Mgmt | For | For | yes | with | ||||||||||||||
8.8 | Elect Isabel Sanchez Garcia as Independent Director for a Four-Year Term | Mgmt | For | For | yes | with | ||||||||||||||
8.9 | Fix Number of Directors to 16 Members | Mgmt | For | For | yes | with | ||||||||||||||
9 | Approve Remuneration of Directors for 2010 | Mgmt | For | For | yes | with | ||||||||||||||
10 | Authorize Share Repurchase Program | Mgmt | For | Against | yes | Against | ||||||||||||||
11 | Receive Special Board Report in Compliance with Article 116 bis of the Corporations Law | Mgmt | non-voting | n/a | n/a | n/a | ||||||||||||||
12 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | yes | with | ||||||||||||||
EUTELSAT COMMUNICATIONS | ETL | FR0010221234 | 6-Jul-09 | |||||||||||||||||
Special Business | ||||||||||||||||||||
1 | Amend Article 14 of Bylaws Re: Age Limit for Directors | Mgmt | For | For | yes | with | ||||||||||||||
2 | Amend Article 15 of Bylaws Re: Shareholding Requirements for Directors | Mgmt | For | Against | yes | Against | ||||||||||||||
3 | Amend Article 18.1 of Bylaws Re: Age Limit for Chairman of the Board | Mgmt | For | For | yes | with | ||||||||||||||
4 | Amend Article 18.3 of Bylaws Re: Age Limit for CEO | Mgmt | For | For | yes | with | ||||||||||||||
5 | Amend Article 18.3 of Bylaws Re: Age Limit for Vice-CEO | Mgmt | For | For | yes | with | ||||||||||||||
6 | Amend Article 22 of Bylaws Re: Record Date | Mgmt | For | For | yes | with | ||||||||||||||
7 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | yes | with | ||||||||||||||
FIRSTENERGY CORP. | FE | US3379321074 | 5/18/2010 | |||||||||||||||||
1.2 | Elect Director Anthony J. Alexander | Mgmt | For | Withhold | yes | n/a | ||||||||||||||
1.3 | Elect Director Michael J. Anderson | Mgmt | For | Withhold | yes | n/a | ||||||||||||||
1.4 | Elect Director Carol A. Cartwright | Mgmt | For | Withhold | yes | n/a | ||||||||||||||
1.5 | Elect Director William T. Cottle | Mgmt | For | Withhold | yes | n/a | ||||||||||||||
1.6 | Elect Director Robert B. Heisler, Jr. | Mgmt | For | Withhold | yes | n/a | ||||||||||||||
1.7 | Elect Director Ernest J. Novak, Jr. | Mgmt | For | Withhold | yes | n/a | ||||||||||||||
1.8 | Elect Director Catherine A. Rein | Mgmt | For | Withhold | yes | n/a | ||||||||||||||
1.9 | Elect Director George M. Smart | Mgmt | For | Withhold | yes | n/a | ||||||||||||||
1.10 | Elect Director Wes M. Taylor | Mgmt | For | Withhold | yes | n/a | ||||||||||||||
1.11 | Elect Director Jesse T. Williams, Sr. | Mgmt | For | Withhold | yes | n/a | ||||||||||||||
2 | Ratify Auditors | Mgmt | For | For | yes | with |
3 | Amend Bylaws-- Call Special Meetings | SH | Against | For | yes | Against | ||||||||||||||
4 | Stock Retention/Holding Period | SH | Against | For | yes | Against | ||||||||||||||
5 | Provide Right to Act by Written Consent | SH | Against | For | yes | Against | ||||||||||||||
6 | Require a Majority Vote for the Election of Directors | SH | Against | For | yes | Against | ||||||||||||||
GDF SUEZ | N/A | FR0010208488 | 5/3/2010 | |||||||||||||||||
Ordinary Business | ||||||||||||||||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Allocation of Income and Dividends of EUR 1.47 per Share | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Auditors’ Special Report Regarding Related-Party Transactions | Mgmt | For | For | yes | with | ||||||||||||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | yes | with | ||||||||||||||
Special Business | ||||||||||||||||||||
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Mgmt | For | For | yes | with | ||||||||||||||
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Mgmt | For | For | yes | with | ||||||||||||||
8 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 250 Million | Mgmt | For | For | yes | with | ||||||||||||||
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 6, 7 and 8 | Mgmt | For | For | yes | with | ||||||||||||||
10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | yes | with | ||||||||||||||
11 | Approve Employee Stock Purchase Plan | Mgmt | For | For | yes | with | ||||||||||||||
12 | Approve Employee Stock Purchase Plan for International Employees | Mgmt | For | For | yes | with | ||||||||||||||
13 | Set Global Limit for Capital Increase to Result from All Issuance Requests under Items 6 to 12 at EUR 310 Million | Mgmt | For | For | yes | with | ||||||||||||||
14 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Mgmt | For | For | yes | with | ||||||||||||||
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | yes | with | ||||||||||||||
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Mgmt | For | For | �� | yes | with | |||||||||||||
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | yes | Against | ||||||||||||||
18 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | yes | with | ||||||||||||||
Proposals Made by the Employees Shareholders | ||||||||||||||||||||
A | Approve Dividends of EUR 0.80 per Share | SH | Against | Against | yes | with | ||||||||||||||
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V | N/A | MX01GA000004 | 4/27/2010 | |||||||||||||||||
1a | Accept CEO’s Report Re: Financial Statements for the Year Ended Dec. 31, 2009 | Mgmt | For | For | yes | with |
1b | Present Directors’ Opinion on CEO’s Report | Mgmt | For | For | yes | with | ||||||||||||||
1c | Present Board of Directors’ Report on Accounting and Auditing Policies and Guidelines | Mgmt | For | For | yes | with | ||||||||||||||
1d | Present Report on Activities and other Operations Carried Out by the Board For the Year Ended Dec. 31, 2009 | Mgmt | For | For | yes | with | ||||||||||||||
1e | Present Report on Activities and other Operations Carried Out by Audit and Corporate Practices Committees | Mgmt | For | For | yes | with | ||||||||||||||
1f | Present Report of Compliance with Fiscal Obligations | Mgmt | For | For | yes | with | ||||||||||||||
2 | Accept Individual and Consolidated Financial Statements and Statutory’ Reports | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Allocation of Income in the Amount of MXN 1.20 Billion for Fiscal Year 2009 | Mgmt | For | For | yes | with | ||||||||||||||
4a | Approve Allocation of MXN 1 Billion as Dividends or MXN 1.78 per Share: First Payment of MXN 750 Million or MXN 1.34 per Share will Made not later May 28, 2010 | Mgmt | For | For | yes | with | ||||||||||||||
4b | Approve Second Dividend Distribution of MXN 250 Million or MXN 0.45 per Share Payable not Later than Nov. 30, 2010 | Mgmt | For | For | yes | with | ||||||||||||||
5 | Approve Capital Reduction | Mgmt | For | For | yes | with | ||||||||||||||
6 | Cancel Unused Portion of MXN 864.6 Million Share Repurchase Reserve Granted by the 2009 AGM | Mgmt | For | For | yes | with | ||||||||||||||
7 | Approve Report of the Nomination and Remuneration Committee on the Ratification of the Four Members of the Board and Their Respective Alternates by Series BB Shareholders | Mgmt | For | For | yes | with | ||||||||||||||
8 | Approve Report of the Nomination and Remuneration Committee on the Proposal of Electing Series B Director | Mgmt | For | For | yes | with | ||||||||||||||
9 | Elect Directors of Series B Shareholders as Proposed by the Nominating and Compensation Committee | Mgmt | For | For | yes | with | ||||||||||||||
10 | Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million | Mgmt | For | For | yes | with | ||||||||||||||
11 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | yes | with | ||||||||||||||
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V | N/A | MX01GA000004 | 4/27/2010 | |||||||||||||||||
1 | Approve Reduction in Share Capital by MXN 900 Million | Mgmt | For | For | yes | with | ||||||||||||||
2 | Amend Articles to Reflect Changes in Capital | Mgmt | For | For | yes | with | ||||||||||||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | yes | with | ||||||||||||||
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V | N/A | MX01GA000004 | 6/2/2010 | |||||||||||||||||
1 | Approve Resolutions and Agreements on Items I and II of EGM Held on April 27, 2010 Regarding Reduction of Capital by MXN 900 Million and Amendment of Article VI of Company Bylaws | Mgmt | For | For | yes | with | ||||||||||||||
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V | N/A | MX01GA000004 | 6/2/2010 |
1 | Approve Resolutions and Agreements on Items II and IV of AGM Held on April 27, 2010 Regarding the Approval of Individual and Consolidated Financial Statements and Statutory Reports, and Distribution of MXN 1.78 Dividend Per Share | Mgmt | For | For | yes | with | ||||||||||||||
JIANGSU EXPRESSWAY CO. LTD. | N/A | CNE1000003J5 | 10/20/2009 | �� | ||||||||||||||||
This is an Extraordinary General Meeting | ||||||||||||||||||||
Special Business | ||||||||||||||||||||
1 | Amend Articles Re: Scope of Business | Mgmt | For | For | no | with | ||||||||||||||
Ordinary Business | ||||||||||||||||||||
2 | Elect Cheng Chang Yung Tsung, Alice as Independent Non-Executive Director and Approve Director’s Fee of HK$200,000 Per Annum | Mgmt | non-voting | None | n/a | n/a | ||||||||||||||
3 | Elect Fang Hung, Kenneth as Independent Non-Executive Director and Approve Director’s Fee of HK$200,000 Per Annum | Mgmt | non-voting | None | n/a | n/a | ||||||||||||||
Shareholder Proposals | ||||||||||||||||||||
4 | Elect Gao Bo as Independent Non-Executive Director and Approve Annual Remuneration of RMB 50,000 (After Tax) | SH | For | For | no | with | ||||||||||||||
5 | Elect Xu Chang Xin as Independent Non-Executive Director and Approve Annual Remuneration of RMB 50,000 (After Tax) | SH | For | For | no | with | ||||||||||||||
6 | Elect Cheng Chang Yung Tsung, Alice as Non-Executive Director and Approve Annual Remuneration of HK$300,000 (After Tax) | SH | For | For | no | with | ||||||||||||||
7 | Elect Fang Hung, Kenneth as Non-Executive Director and Approve Annual Remuneration of HK$300,000 (After Tax) | SH | For | For | no | with | ||||||||||||||
8 | Elect Sun Hong Ning as Supervisor | SH | For | For | no | with | ||||||||||||||
JIANGSU EXPRESSWAY CO. LT | N/A | CNE1000003J5 | 19-May-10 | |||||||||||||||||
1 | Approve Report of Directors | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve Report of the Supervisory Committee | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Annual Budget Report for the Year 2009 | Mgmt | For | For | yes | with | ||||||||||||||
4 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
5 | Approve Profit Distribution Scheme and Cash Dividend of RMB 0.31 Per Share | Mgmt | For | For | yes | with | ||||||||||||||
6 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as the Company’s Domestic and Hong Kong Auditors, Respectively, with Annual Remuneration of RMB 2.2 Million | Mgmt | For | For | yes | with | ||||||||||||||
7 | Approve Issuance of Short-Term Commercial Papers with an Aggregate Principal Amount of Not More than RMB 1.5 Billion | Mgmt | For | For | yes | with | ||||||||||||||
8a | Approve Salary Adjustment of Fan Cong Lai, an Independent Non-Executive Director, from RMB 50,000 Per Annum to RMB 60,000 Per Annum | Mgmt | For | For | yes | with | ||||||||||||||
8b | Approve Salary Adjustment of Chen Dong Hua, an Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum | Mgmt | For | For | yes | with | ||||||||||||||
8c | Approve Salary Adjustment of Xu Chang Xin, an Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum | Mgmt | For | For | yes | with | ||||||||||||||
8d | Approve Salary Adjustment of Gao Bo, an Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum | Mgmt | For | For | yes | with | ||||||||||||||
LLX LOGISTICA SA | N/A | BRLLXLACNOR8 | 4/30/2010 | |||||||||||||||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve Allocation of Income and Dividends | Mgmt | For | For | yes | with | ||||||||||||||
3 | Elect Directors | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Mgmt | For | Against | yes | Against | ||||||||||||||
LLX LOGISTICA SA | N/A | BRLLXLACNOR8 | 4/30/2010 | |||||||||||||||||
1 | Amend Articles to Reflect Changes in Capital | Mgmt | For | Against | yes | Against | ||||||||||||||
MAGELLAN MIDSTREAM PARTNERS LP | MMP | 559080106 | 9/25/2009 | |||||||||||||||||
1 | Approve Restructuring Plan (DO NOT ADVANCE) | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve Fifth Amended and Restated Agreement of Limited Partnership | Mgmt | For | For | yes | with | ||||||||||||||
3 | Adjourn Meeting | Mgmt | For | For | yes | with | ||||||||||||||
NORTHLAND POWER INCOME FUND | NPI.U | CA6669101041 | 7/16/2009 |
Please note that the July 7, 2009 meeting has been adjourned to July 16, 2009. Items #1 and #2 were voted on at the July 7 meeting. Items #3 and #4 will be voted on at the July 16 meeting. | ||||||||||||||||||||
1 | Direct and Instruct Computershare Trust Company of Canada (the “Trustee”) to Vote the NPIF Commercial Trust (“CT”) units to Elect A. Warren Moysey, F. David Rounthwaite and John N. Turner as Trustees of CT | Mgmt | For | For | yes | with | ||||||||||||||
2 | Ratify Ernst & Young LLP as Auditors of the Fund | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Acquisition of Northland Power Holdings Inc. | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Long-Term Incentive Plan | Mgmt | For | For | yes | with | ||||||||||||||
NTPC Ltd (formerly National Thermal Power Corp Ltd) | N/A | INE733E01010 | 9/17/2009 | |||||||||||||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
2 | Confirm Interim Dividend of INR 2.80 Per Share and Approve Final Dividend of INR 0.80 Per Share | Mgmt | For | For | yes | with | ||||||||||||||
3 | Reappoint C. Roy as Director | Mgmt | For | For | yes | with | ||||||||||||||
4 | Reappoint R.K. Jain as Director | Mgmt | For | For | yes | with | ||||||||||||||
5 | Reappoint A.K. Singhal as Director | Mgmt | For | For | yes | with | ||||||||||||||
6 | Reappoint M.N. Buch as Director | Mgmt | For | For | yes | with | ||||||||||||||
7 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | yes | with | ||||||||||||||
8 | Amend Articles of Association Re: Annual Audit of Accounts and Appointment of Auditors | Mgmt | For | For | yes | with | ||||||||||||||
PENNON GROUP PLC | N/A | GB00B18V8630 | 7/30/2009 | |||||||||||||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve Final Dividend of 14.25 Pence Per Ordinary Share | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Remuneration Report | Mgmt | For | For | yes | with | ||||||||||||||
4 | Elect Martin Angle as Director | Mgmt | For | For | yes | with | ||||||||||||||
5 | Re-elect Kenneth Harvey as Director | Mgmt | For | For | yes | with | ||||||||||||||
6 | Re-elect Colin Drummond as Director | Mgmt | For | For | yes | with | ||||||||||||||
7 | Re-elect Dinah Nichols as Director | Mgmt | For | For | yes | with | ||||||||||||||
8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | yes | with | ||||||||||||||
9 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | yes | with | ||||||||||||||
10 | Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000, to Political Org. Other Than Political Parties up to GBP 75,000 and Incur EU Political Expenditure up to GBP 75,000 | Mgmt | For | For | yes | with | ||||||||||||||
11 | Approve Renewal of the Pennon Group Sharesave Scheme | Mgmt | For | For | yes | with | ||||||||||||||
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,448,075 | Mgmt | For | For | yes | with | ||||||||||||||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,227,592 | Mgmt | For | For | yes | with | ||||||||||||||
14 | Authorise 34,945,002 Ordinary Shares for Market Purchase | Mgmt | For | For | yes | with | ||||||||||||||
15 | Approve Scrip Dividend Program | Mgmt | For | For | yes | with | ||||||||||||||
16 | Approve That a General Meeting (Other Than an Annual General Meeting) May Be Called on Not Less Than 14 Days’ Notice | Mgmt | For | For | yes | with | ||||||||||||||
PG&E Corporation | PCG | US69331C1080 | 5/12/2010 | |||||||||||||||||
1 | Elect Director David R. Andrews | Mgmt | For | For | yes | with | ||||||||||||||
2 | Elect Director Lewis Chew | Mgmt | For | For | yes | with | ||||||||||||||
3 | Elect Director C. Lee Cox | Mgmt | For | For | yes | with | ||||||||||||||
4 | Elect Director Peter A. Darbee | Mgmt | For | For | yes | with | ||||||||||||||
5 | Elect Director Maryellen C. Herringer | Mgmt | For | For | yes | with | ||||||||||||||
6 | Elect Director Roger H. Kimmel | Mgmt | For | For | yes | with | ||||||||||||||
7 | Elect Director Richard A. Meserve | Mgmt | For | For | yes | with | ||||||||||||||
8 | Elect Director Forrest E. Miller | Mgmt | For | For | yes | with |
9 | Elect Director Rosendo G. Parra | Mgmt | For | For | yes | with | ||||||||||||||
10 | Elect Director Barbara L. Rambo | Mgmt | For | For | yes | with | ||||||||||||||
11 | Elect Director Barry Lawson Williams | Mgmt | For | For | yes | with | ||||||||||||||
12 | Ratify Auditors | Mgmt | For | For | yes | with | ||||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | yes | with | ||||||||||||||
14 | Amend Omnibus Stock Plan | Mgmt | For | For | yes | with | ||||||||||||||
15 | Require Independent Board Chairman | SH | Against | Against | yes | with | ||||||||||||||
16 | Limits for Directors Involved with Bankruptcy | SH | Against | Against | yes | with | ||||||||||||||
17 | Report on Political Contributions | SH | Against | Against | yes | with | ||||||||||||||
Severn Trent plc | N/A | GB00B1FH8J72 | 7/21/2009 | |||||||||||||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve Final Dividend of 41.05 Pence Per Ordinary Share | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Remuneration Report | Mgmt | For | For | yes | with | ||||||||||||||
4 | Re-elect Tony Ballance as Director | Mgmt | For | For | yes | with | ||||||||||||||
5 | Re-elect Sir John Egan as Director | Mgmt | For | For | yes | with | ||||||||||||||
6 | Elect Gordon Fryett as Director | Mgmt | For | For | yes | with | ||||||||||||||
7 | Re-elect Tony Wray as Director | Mgmt | For | For | yes | with | ||||||||||||||
8 | Reappoint Deloitte LLP as Auditors and Authorise Board to Determine Their Remuneration | Mgmt | For | For | yes | with | ||||||||||||||
9 | Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 | Mgmt | For | For | yes | with | ||||||||||||||
10 | Approve Increase in Authorised Share Capital from GBP 339,500,000 to GBP 425,000,000 | Mgmt | For | For | yes | with | ||||||||||||||
11 | Auth. Issue of Equity with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 77,163,157 and an Additional Amount Pursuant to a Rights Issue of up to GBP 77,163,157 | Mgmt | For | For | yes | with | ||||||||||||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,574,473 | Mgmt | For | For | yes | with | ||||||||||||||
13 | Authorise 23,646,774 Ordinary Shares for Market Purchase | Mgmt | For | For | yes | with | ||||||||||||||
14 | Authorise That General Meetings of the Company Other Than Annual General Meetings, be Called on Not Less Than 14 Clear Days’ Notice | Mgmt | For | For | yes | with | ||||||||||||||
15 | Authorise Directors to Renew Severn Trent Sharesave Scheme | Mgmt | For | For | yes | with | ||||||||||||||
16 | Authorise Directors to Establish the Severn Trent Share Matching Plan | Mgmt | For | For | yes | with | ||||||||||||||
SP AusNet | N/A | AU000000SPN6 | 7/8/2009 | |||||||||||||||||
Resolution for Companies and Trust | ||||||||||||||||||||
1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2009 | Mgmt | non-voting | non-voting | n/a | n/a | ||||||||||||||
Resolutions for Companies Only | ||||||||||||||||||||
2(a) | Elect Eric Gwee Teck Hai as a Director | Mgmt | For | Against | yes | Against | ||||||||||||||
2(b) | Elect Antonino (Tony) Mario Iannello as a Director | Mgmt | For | For | yes | with | ||||||||||||||
2(c) | Elect Ho Tian Yee as a Director | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Remuneration Report for the Financial Year Ended March 31, 2009 | Mgmt | For | For | yes | with | ||||||||||||||
Resolution for Companies and Trust | ||||||||||||||||||||
4 | Approve Issue of Stapled Securities for Singapore Law Purposes | Mgmt | For | For | yes | with | ||||||||||||||
Spectra Energy Corp | SE | US8475601097 | 4/27/2010 | |||||||||||||||||
1.1 | Elect Director William T. Esrey | Mgmt | For | For | yes | with | ||||||||||||||
1.2 | Elect Director Gregory L. Ebel | Mgmt | For | For | yes | with | ||||||||||||||
1.3 | Elect Director Pamela L. Carter | Mgmt | For | For | yes | with | ||||||||||||||
1.4 | Elect Director Peter B. Hamilton | Mgmt | For | For | yes | with | ||||||||||||||
1.5 | Elect Director Dennis R. Hendrix | Mgmt | For | For | yes | with | ||||||||||||||
1.6 | Elect Director Michael E.J. Phelps | Mgmt | For | For | yes | with |
2 | Ratify Auditors | Mgmt | For | For | yes | with | ||||||||||||||
3 | Require a Majority Vote for the Election of Directors | SH | Against | For | yes | Against | ||||||||||||||
TOKYO GAS CO. LTD. | 9531 | JP3573000001 | 6/29/2010 | |||||||||||||||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Mgmt | For | For | yes | with | ||||||||||||||
2.1 | Elect Director Mitsunori Torihara | Mgmt | For | For | yes | with | ||||||||||||||
2.2 | Elect Director Tadaaki Maeda | Mgmt | For | For | yes | with | ||||||||||||||
2.3 | Elect Director Tsuyoshi Okamoto | Mgmt | For | For | yes | with | ||||||||||||||
2.4 | Elect Director Shigeru Muraki | Mgmt | For | For | yes | with | ||||||||||||||
2.5 | Elect Director Toshiyuki Kanisawa | Mgmt | For | For | yes | with | ||||||||||||||
2.6 | Elect Director Tsutomu Ohya | Mgmt | For | For | yes | with | ||||||||||||||
2.7 | Elect Director Michiaki Hirose | Mgmt | For | For | yes | with | ||||||||||||||
2.8 | Elect Director Mikio Itazawa | Mgmt | For | For | yes | with | ||||||||||||||
2.9 | Elect Director Katsuhiko Honda | Mgmt | For | For | yes | with | ||||||||||||||
2.10 | Elect Director Sanae Inada | Mgmt | For | For | yes | with | ||||||||||||||
2.11 | Elect Director Yukio Sato | Mgmt | For | For | yes | with | ||||||||||||||
3 | Appoint Statutory Auditor Shouji Mori | Mgmt | For | For | yes | with | ||||||||||||||
TRANSURBAN GROUP | TCL | AU000000TCL6 | 10/27/2009 | |||||||||||||||||
Resolution for Transurban Holdings Ltd (THL), Transurban International Ltd (TIL) and Transurban Holding Trust (THT) | ||||||||||||||||||||
1 | Receive the Financial Statements and Statutory Reports For the Financial Year Ended June 30, 2009 | Mgmt | non-voting | None | n/a | n/a | ||||||||||||||
Resolutions for THL and TIL Only | ||||||||||||||||||||
2a | Elect Neil Chatfield as a Director of THL | Mgmt | For | For | yes | with | ||||||||||||||
2b | Elect Rodney Slater as a Director of THL | Mgmt | For | For | yes | with | ||||||||||||||
2c | Elect Bob Edgar as a Director of THL | Mgmt | For | For | yes | with | ||||||||||||||
2d | Elect Jennifer Eve as a Director of TIL | Mgmt | For | For | yes | with | ||||||||||||||
Resolution for THL Only | ||||||||||||||||||||
3 | Approve Remuneration Report for the Financial Year Ended June 30, 2009 | Mgmt | For | Against | yes | Against | ||||||||||||||
Resolution for TIL Only | ||||||||||||||||||||
4 | Approve PricewaterhouseCoopers as Auditor of TIL and Authorize the TIL Board to Fix the Auditor’s Remuneration | Mgmt | For | For | yes | with | ||||||||||||||
UNITED UTILITIES GROUP PLC | N/A | GB00B39J2M42 | 7/24/2009 | |||||||||||||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve Final Dividend of 22.03 Pence Per Ordinary Share | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Remuneration Report | Mgmt | For | For | yes | with | ||||||||||||||
4 | Re-elect Philip Green as Director | Mgmt | For | For | yes | with | ||||||||||||||
5 | Re-elect Paul Heiden as Director | Mgmt | For | For | yes | with | ||||||||||||||
6 | Re-elect Andrew Pinder as Director | Mgmt | For | For | yes | with | ||||||||||||||
7 | Reappoint Deloitte LLP as Auditors of the Company | Mgmt | For | For | yes | with | ||||||||||||||
8 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | yes | with | ||||||||||||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,358,093 | Mgmt | For | For | yes | with | ||||||||||||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,703,714 | Mgmt | For | For | yes | with | ||||||||||||||
11 | Authorise 68,148,563 Ordinary Shares for Market Purchase | Mgmt | For | For | yes | with | ||||||||||||||
12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days’ Notice | Mgmt | For | For | yes | with | ||||||||||||||
13 | Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 | Mgmt | For | For | yes | with | ||||||||||||||
VINCI | N/A | FR0000125486 | 5/6/2010 |
Ordinary Business | ||||||||||||||||||||
1 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Allocation of Income and Dividends of EUR 1.62 per Share | Mgmt | For | For | yes | with | ||||||||||||||
4 | Authorize Payment of Dividends by Shares | Mgmt | For | For | yes | with | ||||||||||||||
5 | Reelect Dominique Ferrero as Director | Mgmt | For | For | yes | with | ||||||||||||||
6 | Reelect Xavier Huillard as Director | Mgmt | For | Against | yes | Against | ||||||||||||||
7 | Reelect Henri Saint Olive as Director | Mgmt | For | For | yes | with | ||||||||||||||
8 | Reelect Yves-Thibault de Silguy as Director | Mgmt | For | For | yes | with | ||||||||||||||
9 | Elect Qatari Diar Real Estate Investment Company as Director | Mgmt | For | For | yes | with | ||||||||||||||
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 920,000 | Mgmt | For | For | yes | with | ||||||||||||||
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | yes | with | ||||||||||||||
12 | Approve Transaction with Vinci Concessions Re: Participation in Aegean Motorway SA | Mgmt | For | For | yes | with | ||||||||||||||
13 | Approve Transaction with Vinci Concessions Re: Participation in Olympia Odos and Olympia Odos Operation | Mgmt | For | For | yes | with | ||||||||||||||
14 | Amend Transaction with Vinci Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway | Mgmt | For | For | yes | with | ||||||||||||||
15 | Approve Transaction with Vinci Concessions Re: Financing of A-Modell A5 Highway Concession | Mgmt | For | For | yes | with | ||||||||||||||
16 | Approve Transaction with Vinci Concessions Re: Participation in ASF | Mgmt | For | For | yes | with | ||||||||||||||
17 | Approve Additional Pension Scheme Agreement for Xavier Huillard | Mgmt | For | For | yes | with | ||||||||||||||
18 | Approve Severance Payment Agreement for Xavier Huillard | Mgmt | For | Against | yes | Against | ||||||||||||||
19 | Approve Transaction with YTSeuropaconsultants Re: Consulting Services | Mgmt | For | Against | yes | Against | ||||||||||||||
Special Business | ||||||||||||||||||||
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | yes | with | ||||||||||||||
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Mgmt | For | For | yes | with | ||||||||||||||
22 | Approve Employee Stock Purchase Plan | Mgmt | For | For | yes | with | ||||||||||||||
23 | Approve Stock Purchase Plan Reserved for International Employees | Mgmt | For | For | yes | with | ||||||||||||||
24 | Amend Articles 17 of Bylaws Re: Attendance to General Meetings Through Videoconference and Telecommunication | Mgmt | For | For | yes | with | ||||||||||||||
25 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | yes | with | ||||||||||||||
Zhejiang Expressway Co., Ltd. | N/A | CNE1000004S4 | 9/29/2009 | |||||||||||||||||
1 | Approve Interim Dividend of RMB 0.06 Per Share | Mgmt | For | For | yes | with | ||||||||||||||
Zhejiang Expressway Co., Ltd. | N/A | CNE1000004S4 | 9/29/2009 | |||||||||||||||||
1 | Accept Report of the Directors | Mgmt | For | For | yes | with | ||||||||||||||
2 | Accept Report of the Supervisory Committee | Mgmt | For | For | yes | with | ||||||||||||||
3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Final Dividend of RMB 0.25 Per Share | Mgmt | For | For | yes | with | ||||||||||||||
5 | Approve Final Accounts for the Year 2009 and Financial Budget for the Year 2010 | Mgmt | For | For | yes | with | ||||||||||||||
6 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix TheirRemuneration | Mgmt | For | For | yes | with | ||||||||||||||
7 | Reappoint Pan China Certified Public Accountants Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | yes | with |
Company | Ticker | ISIN | Meeting Date | item #s | A brief identification of the matter voted on | Proposed
| Management Rec | Vote cast | Voted | With or Against Management | ||||||||||
UNIQUE (FLUGHAFEN ZUERICH AG) | FHZN | CH0010567961 | 04/15/10 | 1 | Share Re-registration Consent | Mgmt | For | For | yes | with | ||||||||||
UNIQUE (FLUGHAFEN ZUERICH AG) | FHZN | CH0010567961 | 04/15/10 | 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Mgmt | None | None | n/a | n/a | ||||||||||
2 | Receive Auditor’s Report (Non-Voting) | Mgmt | None | None | n/a | n/a | ||||||||||||||
3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Discharge of Board and Senior Management | Mgmt | For | For | yes | with | ||||||||||||||
5 | Approve Allocation of Income and Dividends of CHF 5.00 per Share and an Additional Dividend of CHF 2.50 per Share | Mgmt | For | Against | yes | Against | ||||||||||||||
6 | Amend Articles Re: Board Responsibilities | Mgmt | For | For | yes | with | ||||||||||||||
7 | Elect Martin Candrian, Elmar Ledergerber, Kaspar Schiller, Andreas Schmid, and Ulrik Svensson as Directors (Bundled) | Mgmt | For | For | yes | with | ||||||||||||||
8 | Ratify KPMG AG as Auditors | Mgmt | For | For | yes | with | ||||||||||||||
9 | Transact Other Business (Non-Voting) | Mgmt | None | None | n/a | n/a | ||||||||||||||
Abertis Infraestructuras S.A(formerly Autopistas C | N/A | ES0111845014 | 04/27/10 | 1 | Approve Individual and Consolidated Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors | Mgmt | For | For | yes | with | ||||||||||
2 | Authorize Increase in Capital up to EUR 2.22 Billion through the Issuance of 35.19 Million New Shares Charged to Issue Premium Reserves, Via a 1:20 Bonus Issue ; Amend Article 5 Accordingly | Mgmt | For | For | yes | with | ||||||||||||||
3 | Authorize Increase in Capital via Isuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance with Article 153.1 of Spanish Corporations Law; Amend Article 5 Accordingly | Mgmt | For | For | yes | with | ||||||||||||||
4.1 | Ratify Francis Reynes Massanet as Director | Mgmt | For | Against | yes | Against | ||||||||||||||
4.2 | Ratify Julio Sacristan Fidalgo as Director | Mgmt | For | Against | yes | Against | ||||||||||||||
4.3 | Re-elect Pablo Vallbona Vadell as Director | Mgmt | For | Against | yes | Against | ||||||||||||||
4.4 | Re-elect Miguel Angel Gutierrez Mendez as Director | Mgmt | For | Against | yes | Against | ||||||||||||||
4.5 | Re-elect Comunidades Gestionadas as Director | Mgmt | For | Against | yes | Against | ||||||||||||||
5 | Elect Auditor for the Company and it’s Consolidated Group | Mgmt | For | Against | yes | Against | ||||||||||||||
6 | Approve 2010 Stock Award Plan and 2010 Stock Option Plan | Mgmt | For | For | yes | with | ||||||||||||||
7 | Authorize Repurchase of Shares and Subsequent Capital Reduction via Amortization of Shares | Mgmt | For | For | yes | with | ||||||||||||||
8 | Authorize Issuance of Convertible Bonds or Other Debt Instrument without Preemptive Rights | Mgmt | For | For | yes | with | ||||||||||||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | yes | with | ||||||||||||||
E.ON AG (formerly Veba AG) | N/A | DE000ENAG999 | 05/06/10 | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Mgmt | For | For | yes | with | ||||||||||
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Discharge of Management Board for Fiscal 2009 | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Mgmt | For | For | yes | with | ||||||||||||||
5 | Approve Remuneration System for Management Board Members | Mgmt | For | For | yes | with | ||||||||||||||
6a | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 | Mgmt | For | For | yes | with | ||||||||||||||
6b | Ratify PriceWaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 | Mgmt | For | For | yes | with | ||||||||||||||
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | yes | with | ||||||||||||||
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Mgmt | For | For | yes | with | ||||||||||||||
9 | Amend Articles Re: Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive) | Mgmt | For | For | yes | with | ||||||||||||||
Enbridge Inc. | ENB | CA29250N1050 | 05/05/10 | 1.1 | Elect Director David A. Arledge | Mgmt | For | For | yes | with | ||||||||||
1.2 | Elect Director James J. Blanchard | Mgmt | For | For | yes | with | ||||||||||||||
1.3 | Elect Director J. Lorne Braithwaite | Mgmt | For | For | yes | with |
1.4 | Elect Director Patrick D. Daniel | Mgmt | For | For | yes | with | ||||||||||||||
1.5 | Elect Director J. Herb England | Mgmt | For | For | yes | with | ||||||||||||||
1.6 | Elect Director Charles W. Fischer | Mgmt | For | For | yes | with | ||||||||||||||
1.7 | Elect Director David A. Leslie | Mgmt | For | For | yes | with | ||||||||||||||
1.8 | Elect Director George K. Petty | Mgmt | For | For | yes | with | ||||||||||||||
1.9 | Elect Director Charles E. Shultz | Mgmt | For | For | yes | with | ||||||||||||||
1.10 | Elect Director Dan C. Tutcher | Mgmt | For | For | yes | with | ||||||||||||||
1.11 | Elect Director Catherine L. Williams | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | yes | with | ||||||||||||||
Hamburger Hafen und Logistik AG | N/A | DE000A0S8488 | 06/16/10 | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Mgmt | non-voting | n/a | n/a | n/a | ||||||||||
Items 2-7a for Voting by Holders of A-Shares and S-Shares | ||||||||||||||||||||
2 | Approve Allocation of Income and Dividends of EUR 0.40 per Registered A-Share and EUR 1 per Registered S-Share | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Discharge of Management Board for Fiscal 2009 | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Mgmt | For | For | yes | with | ||||||||||||||
5 | Approve Remuneration System for Management Board Members | Mgmt | For | Against | yes | Against | ||||||||||||||
6 | Ratify KPMG AG as Auditors for Fiscal 2010 | Mgmt | For | For | yes | with | ||||||||||||||
7a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | yes | with | ||||||||||||||
Item 7b for Voting by Holders of A-Shares Only | ||||||||||||||||||||
7b | Authorize Repurchase of A-Shares and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | yes | with | ||||||||||||||
Item 7c for Voting by Holders of S-Shares Only | ||||||||||||||||||||
7c | Authorize Repurchase of A-Shares and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | yes | with | ||||||||||||||
Item 8a for Voting by Holders of A-Shares and S-Shares | ||||||||||||||||||||
8a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 6.9 Million Pool of Capital to Guarantee Conversion Rights | Mgmt | For | For | yes | with | ||||||||||||||
Item 8b for Voting by Holders of A-Shares Only | ||||||||||||||||||||
8b | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 6.9 Million Pool of Capital to Guarantee Conversion Rights | Mgmt | For | For | yes | with | ||||||||||||||
Item 8c for Voting by Holders of S-Shares Only | ||||||||||||||||||||
8c | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 6.9 Million Pool of Capital to Guarantee Conversion Rights | Mgmt | For | For | yes | with | ||||||||||||||
Items 9 and 10 for Voting by Holders of A-Shares and S-Shares | ||||||||||||||||||||
9 | Approve Affiliation Agreement with Subsidiary HHLA Energiehandelsgesellschaft mbH | Mgmt | For | For | yes | with | ||||||||||||||
10 | Amend Articles Re: Convocation of, Registration for, Voting Rights Representation at, and Postal/Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive) | Mgmt | For | For | yes | with | ||||||||||||||
MAp Group | MAP | AU000000MAP6 | 05/27/10 | Agenda for MAp Airports International Ltd (MAIL) | ||||||||||||||||
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | yes | with | ||||||||||||||
2 | Elect Jeffrey Conyers as Director | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve the Increase in Non-Executive Directors’ Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum | Mgmt | For | For | yes | with | ||||||||||||||
Agenda for MAp Airports Trust 1 (MAT 1) | ||||||||||||||||||||
1 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve the Increase in Non-Executive Directors’ Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Mgmt | For | For | yes | with | ||||||||||||||
Agenda for MAp Airports Trust 2 (MAT 2) | ||||||||||||||||||||
1 | Elect Trevor Gerber as Director | Mgmt | For | For | yes | with | ||||||||||||||
2 | Elect John Roberts as Director | Mgmt | For | Abstain | yes | n/a | ||||||||||||||
3 | Elect Kerrie Mather as Director | Mgmt | For | For | yes | with | ||||||||||||||
4 | Elect John Mullen as Director | Mgmt | For | For | yes | with | ||||||||||||||
5 | Elect Stephen Mayne as Director | SH | Against | Against | yes | with |
6 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Mgmt | For | For | yes | with | ||||||||||||||
7 | Approve the Increase in Non-Executive Directors’ Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Mgmt | For | For | yes | with | ||||||||||||||
Red Electrica Corporacion SA | N/A | ES0173093115 | 05/19/10 | 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Mgmt | For | For | yes | with | ||||||||||
2 | Accept Consolidated Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Allocation of Income from Fiscal Year 2009 | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Discharge of Directors | Mgmt | For | For | yes | with | ||||||||||||||
5.1 | Re-elect Francisco Javier Salas Collantes as Independent Director for a 4-Year Term | Mgmt | For | For | yes | with | ||||||||||||||
5.2 | Elect Miguel Boyer Salvador as Independent Director for a 4-Year Term | Mgmt | For | For | yes | with | ||||||||||||||
5.3 | Elect Rui Manuel Janes Cartaxo as Independent Director for a 4-Year Term | Mgmt | For | For | yes | with | ||||||||||||||
6 | Amend Article 9 of Company Bylaws Re: Preemptive Rights of Shareholders | Mgmt | For | For | yes | with | ||||||||||||||
7 | Authorize Capital Increase within a 5-Year Period Via Issuance of Equity or Equity-Linked Securities without Preemptive Rights of up EUR 135.27 Millon; Approve Consequent Amendment of Article 5 of Company Bylaws | Mgmt | For | For | yes | with | ||||||||||||||
8 | Authorize Issuance of Convertible Bonds or Other Debt Instruments upto EUR 5 Billon Within 5 years with Total or Partial Exclusion of Preemptive Rights . Approve Consequent Amendment of Article 5 of Company Bylaws | Mgmt | For | For | yes | with | ||||||||||||||
9.1 | Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares as Part of Employees’ and Executive Directors’ Remuneration | Mgmt | For | For | yes | with | ||||||||||||||
9.2 | Approve Remuneration in Shares of Executive Directors and Senior Management of Red Electrica Group | Mgmt | For | For | yes | with | ||||||||||||||
9.3 | Void Previous Share Repurchase Authorization | Mgmt | For | For | yes | with | ||||||||||||||
10.1 | Approve Remuneration Report of Board of Directors | Mgmt | For | For | yes | with | ||||||||||||||
10.2 | Approve Remuneration of Directors for Fiscal Year 2009 | Mgmt | For | For | yes | with | ||||||||||||||
11 | Approve Minutes of Meeting | Mgmt | For | For | yes | with | ||||||||||||||
12 | Approve 2009 Corporate Governance Report | Mgmt | None | None | n/a | n/a | ||||||||||||||
13 | Receive Special Board Report in Compliance with Article 116 bis of the Corporations Law | Mgmt | None | None | n/a | n/a | ||||||||||||||
14 | Receive Report on Changes in Board of Directors Guidelines | Mgmt | None | None | n/a | n/a | ||||||||||||||
Spark Infrastructure Group | SKI | AU000000SKI7 | 05/28/10 | Resolutions of Spark Infrastructure 1 and Spark Infrastructure 2 | ||||||||||||||||
1 | Approve the Adoption of the Remuneration Report for the Year Ended Dec. 31, 2009 | Mgmt | For | For | yes | with | ||||||||||||||
2 | Elect Don Morley as Director of Spark Infrastructure 1 and Spark Infrastructure 2 | Mgmt | For | For | yes | with | ||||||||||||||
Only Spark Infrastructure Management Limited May Vote on Resolutions 3 to 6 | ||||||||||||||||||||
Resolution of Spark Infrastructure 1 and Spark Infrastructure 2 | Mgmt | None | None | n/a | n/a | |||||||||||||||
3 | Elect Dominic Loi Shun Chan as Director of Spark Infrastructure 1 and Spark Infrastructure 2 | Mgmt | None | None | n/a | n/a | ||||||||||||||
Resolution of Spark Infrastructure 1, Spark Infrastructure 2, and Spark Infrastructure International | ||||||||||||||||||||
4 | Elect Andrew John Hunter as Director of Spark Infrastructure 1, Spark Infrastructure 2, and Spark Infrastructure International | Mgmt | None | None | n/a | n/a | ||||||||||||||
Resolution of Spark Infrastructure 1 and Spark Infrastructure 2 | ||||||||||||||||||||
5 | Elect John Dorrian as Director of Spark Infrastructure 1 and Spark Infrastructure 2 | Mgmt | None | None | n/a | n/a | ||||||||||||||
Resolution of Spark Infrastructure 1, Spark Infrastructure 2, and Spark Infrastructure International | ||||||||||||||||||||
6 | Elect Andrew Fay as Director of Spark Infrastructure 1, Spark Infrastructure 2, and Spark Infrastructure International | Mgmt | None | None | n/a | n/a | ||||||||||||||
7 | Approve Amendments of the Constitution of Infrastructure 1 and Infrastructure 2 and Articles of Association of Spark Infrastructure International | Mgmt | For | For | yes | with | ||||||||||||||
TransCanada Corporation | TRP | CA89353D1078 | 04/30/10 | 1.1 | Elect K. E. Benson as Director | Mgmt | For | For | yes | with |
1.2 | Elect D. H. Burney as Director | Mgmt | For | For | yes | with | ||||||||||||||
1.3 | Elect W. K. Dobson as Director | Mgmt | For | For | yes | with | ||||||||||||||
1.4 | Elect E. L. Draper as Director | Mgmt | For | For | yes | with | ||||||||||||||
1.5 | Elect P. Gauthier as Director | Mgmt | For | For | yes | with | ||||||||||||||
1.6 | Elect K. L. Hawkins as Director | Mgmt | For | For | yes | with | ||||||||||||||
1.7 | Elect S. B. Jackson as Director | Mgmt | For | For | yes | with | ||||||||||||||
1.8 | Elect P. L. Joskow as Director | Mgmt | For | For | yes | with | ||||||||||||||
1.9 | Elect H. N. Kvisle as Director | Mgmt | For | For | yes | with | ||||||||||||||
1.10 | Elect J. A. MacNaughton as Director | Mgmt | For | For | yes | with | ||||||||||||||
1.11 | Elect D. P. O?Brien as Director | Mgmt | For | For | yes | with | ||||||||||||||
1.12 | Elect W. T. Stephens as Director | Mgmt | For | For | yes | with | ||||||||||||||
1.13 | Elect D. M. G. Stewart as Director | Mgmt | For | For | yes | with | ||||||||||||||
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | yes | with | ||||||||||||||
3 | Amend Stock Option Plan | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Shareholder Rights Plan | Mgmt | For | For | yes | with | ||||||||||||||
5 | Advisory Vote on Executive Compensation Approach | Mgmt | For | For | yes | with | ||||||||||||||
Electricite de France | N/A | FR0010242511 | 05/18/10 | Ordinary Business | ||||||||||||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | yes | with | ||||||||||||||
3 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Mgmt | For | For | yes | with | ||||||||||||||
4 | Approve Auditors’ Special Report Regarding Related-Party Transactions | Mgmt | For | For | yes | with | ||||||||||||||
5 | Approve Additional Remuneration of Directors in the Aggregate Amount of EUR 2,250 for Fiscal Year 2009 | Mgmt | For | For | yes | with | ||||||||||||||
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 190,000 | Mgmt | For | For | yes | with | ||||||||||||||
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | yes | with | ||||||||||||||
Special Business | ||||||||||||||||||||
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Mgmt | For | For | yes | with | ||||||||||||||
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Mgmt | For | For | yes | with | ||||||||||||||
10 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million | Mgmt | For | For | yes | with | ||||||||||||||
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | For | yes | with | ||||||||||||||
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Mgmt | For | For | yes | with | ||||||||||||||
13 | Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers | Mgmt | For | For | yes | with | ||||||||||||||
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | yes | with | ||||||||||||||
15 | Approve Employee Stock Purchase Plan | Mgmt | For | For | yes | with | ||||||||||||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | yes | with | ||||||||||||||
17 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | yes | with | ||||||||||||||
Companhia de Concessoes Rodoviarias | N/A | BRCCROACNOR2 | 11/26/09 | 1 | Elect Director Henrique Sutton de Sousa Neves and His Alternate Rita Torres | Mgmt | For | For | yes | with | ||||||||||
Companhia de Concessoes Rodoviarias | N/A | BRCCROACNOR2 | 12/09/09 | 1 | Elect Henrique Sutton de Sousa Neves as Director to Replace Sergio Padovan | Mgmt | For | For | yes | with | ||||||||||
2 | Elect Rosa Evangelina Marcondes as Alternate Member of Henrique Sutton de Souza Neves | Mgmt | For | For | yes | with | ||||||||||||||
3 | Elect Rita Torres as Alternate Member of Ana Maria Marcondes Penido Santa’Anna | Mgmt | For | For | yes | with | ||||||||||||||
Magellan Midstream Partners, L.P. | MMP | US5590801065 | 04/21/10 | 1.1 | Elect Director Walter R. Arnheim | Mgmt | For | For | yes | with | ||||||||||
1.2 | Elect Director Patrick C. Eilers | Mgmt | For | Withhold | yes | n/a | ||||||||||||||
1.3 | Elect Director Barry R. Pearl | Mgmt | For | For | yes | with | ||||||||||||||
Northeast Utilities | NU | US6643971061 | 05/11/10 | 1.1 | Elect Director Richard H. Booth | Mgmt | For | For | yes | with | ||||||||||
1.2 | Elect Director John S. Clarkeson | Mgmt | For | For | yes | with | ||||||||||||||
1.3 | Elect Director Cotton M. Cleveland | Mgmt | For | For | yes | with | ||||||||||||||
1.4 | Elect Director Sanford Cloud, Jr. | Mgmt | For | For | yes | with | ||||||||||||||
1.5 | Elect Director E. Gail De Planque | Mgmt | For | For | yes | with | ||||||||||||||
1.6 | Elect Director John G. Graham | Mgmt | For | For | yes | with | ||||||||||||||
1.7 | Elect Director Elizabeth T. Kennan | Mgmt | For | For | yes | with | ||||||||||||||
1.8 | Elect Director Kenneth R. Leibler | Mgmt | For | For | yes | with | ||||||||||||||
1.9 | Elect Director Robert E. Patricelli | Mgmt | For | For | yes | with | ||||||||||||||
1.10 | Elect Director Charles W. Shivery | Mgmt | For | For | yes | with | ||||||||||||||
1.11 | Elect Director John F. Swope | Mgmt | For | For | yes | with | ||||||||||||||
1.12 | Elect Director Dennis R. Wraase | Mgmt | For | For | yes | with |
2 | Ratify Auditors | Mgmt | For | For | yes | with | ||||||||||||||
ITC Holdings Corp. | ITC | US4656851056 | 05/19/10 | |||||||||||||||||
1.1 | Elect Director Edward G. Jepsen | Mgmt | For | For | yes | with | ||||||||||||||
1.2 | Elect Director Richard D. McLellan | Mgmt | For | For | yes | with | ||||||||||||||
1.3 | Elect Director William J. Museler | Mgmt | For | For | yes | with | ||||||||||||||
1.4 | Elect Director Hazel R. O’Leary | Mgmt | For | For | yes | with | ||||||||||||||
1.5 | Elect Director Gordon Bennett Stewart, III | Mgmt | For | For | yes | with | ||||||||||||||
1.6 | Elect Director Lee C. Stewart | Mgmt | For | For | yes | with | ||||||||||||||
1.7 | Elect Director Joseph L. Welch | Mgmt | For | For | yes | with | ||||||||||||||
2 | Ratify Auditors | Mgmt | For | For | yes | with |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Macquarie Global Infrastructure Total Return Fund Inc. | |
By (Signature and Title) | /s/ Brad Frishberg | |
Brad Frishberg | ||
Chief Executive Officer (Principal Executive Officer) | ||
Date: | August 31, 2010 |